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Potato POT Wind Farm Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Potato POT Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Shamsul Azham Bin Mohd Isa 2022-2023 Director View profile
  2. Paul Kevin Hughes 2020-2022 Director View profile
  3. Kirsty Louise Usher 2017-2022 Director View profile
  4. Adrian Waine Robinson 2017-2020 Director View profile
  5. Simon Richard Eaves 2016-2022 Director View profile
  6. John William Breckenridge 2016-2020 Director View profile
  7. Keith Stephen Gains 2016-2017 Director View profile
  8. Richard Henry Charles Nourse 2012-2016 Director View profile
  9. Mardon, Richard, Mr. 2012-2016 Director View profile
  10. Elizabeth Alexandra Oldroyd 2016-2020 Secretary View profile
  11. John Healy 2015-2016 Secretary View profile
  12. Victoria O'Brien 2013-2015 Secretary View profile
  13. Michael O'Brien 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2012

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Potato POT Wind Farm Limited is controlled by Clean Energy and Infrastructure UK Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-01 · source: Companies House PSC register
  2. Clean Energy and Infrastructure UK Wind Limited is controlled by Clean Energy and Infrastructure UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-01 · source: Companies House PSC register
  3. Clean Energy and Infrastructure UK Limited is controlled by Vantage RE LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Vantage RE LTD..

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 22Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08061723
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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